In Administration
Administrative Receiver
Administrative Receiver
Company Information for MEERCAT WORKBOATS LIMITED
C/O MOORFIELDS ADVISORY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
06486433
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
MEERCAT WORKBOATS LIMITED | |
Legal Registered Office | |
C/O MOORFIELDS ADVISORY LIMITED 88 WOOD STREET LONDON EC2V 7QF Other companies in CT1 | |
Company Number | 06486433 | |
---|---|---|
Company ID Number | 06486433 | |
Date formed | 2008-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 18:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN ANTHONY COYNE |
||
NICHOLAS WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE SMITH |
Company Secretary | ||
ANNE SMITH |
Director | ||
PETER EDWARD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMALL & CO MARINE & ENGINEERING LIMITED | Director | 2015-10-12 | CURRENT | 1994-01-17 | Dissolved 2018-05-01 | |
01758534 LIMITED | Director | 2013-01-17 | CURRENT | 1983-10-04 | Active | |
TESTBANK HOLDINGS LIMITED | Director | 2013-01-17 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
AVONMOUTH SHIP REPAIR LIMITED | Director | 2013-01-17 | CURRENT | 2007-11-14 | Dissolved 2015-06-30 | |
SMALL & CO MARINE & ENGINEERING LIMITED | Director | 2015-10-12 | CURRENT | 1994-01-17 | Dissolved 2018-05-01 | |
BURGESS MARINE LIMITED | Director | 2009-04-01 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM03 | Statement of administrator's proposal | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/17 FROM Meercat Workboats Limited Burgess Marine Head Office Channel View Road Dover Kent CT17 9TP England | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064864330004 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY COYNE / 01/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Meercat Workboats Limited Channel View Road Dover Kent CT17 9TP England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 37 st. Margarets Street Canterbury Kent CT1 2TU | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 116 | |
AR01 | 28/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 116 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064864330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064864330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064864330001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WARREN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ANTHONY COYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE SMITH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 116 | |
AR01 | 28/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SMITH / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 08/11/2013 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 116 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM NO 5 BOAT SHOP TRAFALGAR WHARF HAMILTON ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 4PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM UNIT 10, SWANWICK BUSINESS CENTRE, BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB | |
AR01 | 28/01/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SMITH / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 01/10/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-11-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as MEERCAT WORKBOATS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MEERCAT WORKBOATS LIMITED | Event Date | 2017-11-07 |
In the High Court of Justice Business and Property Courts of England and Wales in London Court Number: CR-2017-007892 MEERCAT WORKBOATS LIMITED (Company Number 06486433 ) Trading Name: Meercat Workboa… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |